AA |
Full accounts data made up to 2023-04-02
filed on: 8th, January 2024
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director was appointed on 2023-07-14
filed on: 8th, December 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2023-07-14
filed on: 7th, December 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2023-07-14
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-03-31
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2023-07-14
filed on: 4th, December 2023
| officers
|
Free Download
(1 page)
|
AA01 |
Current accounting period extended from 2022-12-31 to 2023-03-31
filed on: 3rd, February 2023
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2022-01-02
filed on: 31st, October 2022
| accounts
|
Free Download
(28 pages)
|
AP01 |
New director was appointed on 2021-11-03
filed on: 11th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-01-03
filed on: 5th, September 2021
| accounts
|
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2019-12-28
filed on: 2nd, April 2021
| accounts
|
Free Download
(29 pages)
|
AA |
Full accounts data made up to 2018-12-29
filed on: 8th, October 2019
| accounts
|
Free Download
(24 pages)
|
TM01 |
Director's appointment was terminated on 2018-09-30
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-10-01
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 6th, October 2018
| accounts
|
Free Download
(24 pages)
|
AA |
Full accounts data made up to 2017-01-01
filed on: 5th, October 2017
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to 2016-01-03
filed on: 8th, October 2016
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-02-11
filed on: 22nd, February 2016
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2014-12-28
filed on: 14th, October 2015
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-06
filed on: 13th, March 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2015-03-06
filed on: 13th, March 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-02-11
filed on: 10th, March 2015
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2015-03-10: 10000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-03-31
filed on: 8th, January 2015
| accounts
|
Free Download
(21 pages)
|
AA01 |
Current accounting period shortened from 2015-03-31 to 2014-12-31
filed on: 19th, August 2014
| accounts
|
Free Download
(3 pages)
|
MISC |
Section 519
filed on: 22nd, April 2014
| miscellaneous
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2014-02-24: 10000.00 GBP
filed on: 21st, March 2014
| capital
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2014-03-20) of a secretary
filed on: 20th, March 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2014-03-20
filed on: 20th, March 2014
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-02-11
filed on: 11th, February 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2013-03-31
filed on: 3rd, October 2013
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-02-11
filed on: 13th, February 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 9th, August 2012
| accounts
|
Free Download
(27 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-02-11
filed on: 8th, March 2012
| annual return
|
Free Download
(7 pages)
|
CH01 |
On 2012-03-08 director's details were changed
filed on: 8th, March 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 25th, October 2011
| accounts
|
Free Download
(21 pages)
|
CH01 |
On 2011-04-28 director's details were changed
filed on: 29th, April 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-02-11
filed on: 23rd, February 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 21st, December 2010
| accounts
|
Free Download
(20 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 26th, July 2010
| resolution
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2010-07-15: 8100.00 GBP
filed on: 26th, July 2010
| capital
|
Free Download
(9 pages)
|
CH01 |
On 2010-02-18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2010-02-18 director's details were changed
filed on: 18th, February 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-02-11
filed on: 18th, February 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 19th, January 2010
| accounts
|
Free Download
(19 pages)
|
225 |
Accounting reference date extended from 28/02/2009 to 31/03/2009
filed on: 18th, March 2009
| accounts
|
Free Download
(1 page)
|
363a |
Period up to 2009-03-09 - Annual return with full member list
filed on: 9th, March 2009
| annual return
|
Free Download
(4 pages)
|
288c |
Director's change of particulars
filed on: 8th, March 2009
| officers
|
Free Download
(2 pages)
|
288c |
Director's change of particulars
filed on: 13th, January 2009
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 28/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
filed on: 28th, November 2008
| address
|
Free Download
(1 page)
|
288a |
On 2008-05-01 Director appointed
filed on: 1st, May 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-27 Director appointed
filed on: 27th, March 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-03-25 Appointment terminated secretary
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-03-25 Appointment terminated director
filed on: 25th, March 2008
| officers
|
Free Download
(1 page)
|
288a |
On 2008-03-25 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-03-25 Director appointed
filed on: 25th, March 2008
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed castlegate 512 LIMITEDcertificate issued on 12/03/08
filed on: 12th, March 2008
| change of name
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 11th, February 2008
| incorporation
|
Free Download
(17 pages)
|